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GRAHAME HADDEN ASSOCIATES LIMITED

Company number 06423758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 AD01 Registered office address changed from Te-Whare, Old Farm Road Hampton Middlesex TW12 3QT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 7 October 2020
05 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-16
05 Oct 2020 LIQ01 Declaration of solvency
14 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
12 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
29 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Robert Hadden as a director
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders